BAE SYSTEMS ELECTRONICS LIMITED
Address
BAE SYSTEMS ELECTRONICS LIMITED
WARWICK HOUSE
PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
Web:
www.bae-systems.com PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
(192 companies also use this postcode)
Classification:
Legal Information
Company Registration No.:
00053403
VAT Number:
GB641 4071 69
Incorporation Date:
20 Jul 1897
(120 Years old)
Financial Year End:
31 Dec
Capital:
£8,941,815.00
on 23 Sep 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Sep 2015
Filed on:
23 Sep 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 136 available
- Annual Return As At 23 Sep 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 23 Sep 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Nigel Bradley | |
| 8 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| David Cole | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Peter Earl | |
| 8 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Ann-louise Holding | |
| 2 Apr 2001 ⇒ Present ( 17 Years ) | Company Secretary |
| Brian Ierland | |
| 15 Sep 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE
SHARES CHARGE.
-
OUTSTANDING
on
6 Aug 1990
Previous Company Names
MARCONI ELECTRONIC SYSTEMS LIMITED
Changed 23 Feb 2000
GEC-MARCONI LIMITED
Changed 4 Sep 1998
Previous Addresses
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY
Changed 12 Jul 2000
GISTERED OFFICE CHANGED
Changed 7 Dec 1997
GISTERED OFFICE CHANGED
Changed 22 Jul 1997
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
17 | £32,420,653.26 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 7 Jul 2015 | 7 |
| 31 Dec 2013 | 9 Jul 2014 | 7 |
| 31 Dec 2012 | 28 Jun 2013 | 6 |
| 31 Dec 2011 | 17 Jul 2012 | 7 |
| 31 Dec 2010 | 26 Sep 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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